MRS BLACKBURN TRADING LIMITED
| Status | ACTIVE |
| Company No. | 09552843 |
| Category | Private Limited Company |
| Incorporated | 21 Apr 2015 |
| Age | 9 years, 1 month, 24 days |
| Jurisdiction | England Wales |
SUMMARY
MRS BLACKBURN TRADING LIMITED is an active private limited company with number 09552843. It was incorporated 9 years, 1 month, 24 days ago, on 21 April 2015. The company address is C/O Stellar Asset Management Limited C/O Stellar Asset Management Limited, Liverpool, L3 9AG, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 30 Apr 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 22 Apr 2024
Action Date: 21 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-21
Documents
Change corporate secretary company with change date
Date: 12 Oct 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Tricor Secretaries Limited
Change date: 2023-09-30
Documents
Cessation of a person with significant control
Date: 05 May 2023
Action Date: 03 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-04-03
Psc name: Marjory Scott Blackburn
Documents
Notification of a person with significant control
Date: 05 May 2023
Action Date: 03 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-04-03
Psc name: Herbert Franklyn Julian Blackburn
Documents
Confirmation statement with no updates
Date: 21 Apr 2023
Action Date: 21 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-21
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2022
Action Date: 05 Jul 2022
Category: Address
Type: AD01
Old address: Kendal House 1 Conduit Street London W1S 2XA United Kingdom
Change date: 2022-07-05
New address: C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG
Documents
Change person director company with change date
Date: 23 May 2022
Action Date: 09 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-09
Officer name: Ms Claire Sabrina Taylor
Documents
Appoint corporate secretary company with name date
Date: 06 May 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2022-05-04
Officer name: Tricor Secretaries Limited
Documents
Termination secretary company with name termination date
Date: 06 May 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-05-04
Officer name: Stellar Company Secretary Limited
Documents
Change to a person with significant control
Date: 26 Apr 2022
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Mrs Marjory Scott Blackburn
Documents
Confirmation statement with no updates
Date: 26 Apr 2022
Action Date: 21 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-21
Documents
Change registered office address company with date old address new address
Date: 07 Apr 2022
Action Date: 07 Apr 2022
Category: Address
Type: AD01
New address: Kendal House 1 Conduit Street London W1S 2XA
Change date: 2022-04-07
Old address: Kendall House 1 Conduit Street London W1S 2XA United Kingdom
Documents
Change registered office address company with date old address new address
Date: 07 Apr 2022
Action Date: 07 Apr 2022
Category: Address
Type: AD01
Change date: 2022-04-07
Old address: 1 Conduit Street London W1S 2XA United Kingdom
New address: Kendall House 1 Conduit Street London W1S 2XA
Documents
Accounts with accounts type total exemption full
Date: 11 Jan 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Accounts with accounts type total exemption full
Date: 11 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 22 Apr 2021
Action Date: 21 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-21
Documents
Confirmation statement with no updates
Date: 06 May 2020
Action Date: 21 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-21
Documents
Change person director company with change date
Date: 15 Apr 2020
Action Date: 27 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-27
Officer name: Mrs Claire Sabrina Taylor
Documents
Accounts with accounts type micro entity
Date: 29 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Appoint person director company with name date
Date: 03 Feb 2020
Action Date: 12 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-12
Officer name: Mrs Claire Sabrina Taylor
Documents
Appoint person director company with name date
Date: 03 Feb 2020
Action Date: 12 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-12
Officer name: Mr Daryl Vincent Hine
Documents
Termination director company with name termination date
Date: 03 Feb 2020
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-30
Officer name: Christopher Douglas Francis Mills
Documents
Confirmation statement with no updates
Date: 30 Apr 2019
Action Date: 21 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-21
Documents
Accounts with accounts type micro entity
Date: 27 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Appoint person director company with name date
Date: 17 Oct 2018
Action Date: 17 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-17
Officer name: Mr Christopher Douglas Francis Mills
Documents
Termination director company with name termination date
Date: 17 Oct 2018
Action Date: 17 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-17
Officer name: Andrew Philip Watson
Documents
Confirmation statement with no updates
Date: 23 Apr 2018
Action Date: 21 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-21
Documents
Accounts with accounts type micro entity
Date: 29 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Appoint person director company with name date
Date: 28 Jun 2017
Action Date: 26 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-26
Officer name: Mr Andrew Philip Watson
Documents
Confirmation statement with updates
Date: 26 Apr 2017
Action Date: 21 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-21
Documents
Accounts with accounts type total exemption full
Date: 20 Jan 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 04 May 2016
Action Date: 21 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-21
Documents
Change account reference date company current extended
Date: 10 Nov 2015
Action Date: 30 Jun 2016
Category: Accounts
Type: AA01
New date: 2016-06-30
Made up date: 2016-04-30
Documents
Incorporation company
Date: 21 Apr 2015
Category: Incorporation
Type: NEWINC
Documents
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